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Entities
MR PAVNEET SINGH DHILLON
unknown
Individual
MR PAVNEET SINGH DHILLON is an individual. Holds positions at 13 HOMES LIMITED, IPS ESTATES LTD, 11334999, PDB DEVELOPMENTS LIMITED, and PGA HOMES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13 HOMES LIMITED
SHAREHOLDER
π¬π§ IPS ESTATES LTD
SHAREHOLDER
π¬π§ 11334999
SHAREHOLDER
π¬π§ PDB DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ PGA HOMES LIMITED
DIRECTOR
π¬π§ PDB DEVELOPMENTS LIMITED
DIRECTOR